Journal of Money Laundering Control


Journal of Money Laundering Control is specifically designed for all those concerned with the prevention of money laundering. Its objective is to publish analysis, briefings and updates which are of direct relevance to practitioners while meeting the highest intellectual standards.


  • Anti-money laundering legislation in jurisdictions worldwide

  • US anti-money laundering regulation

  • FATF - the fight against terrorist financing

  • JMLSG guidance notes

  • suspicious transaction reporting requirements

  • Monitoring patterns of suspicious payments

  • New and emerging techniques in money laundering

  • Gambling and money laundering

  • Underground banking systems

  • Confidentiality and the duty of disclosure

  • Prosecution for money laundering offences

  • Confiscation, forfeiture and disruption of terrorist finances

  • Recovering the proceeds of crime

  • Investigation and enforcement

  • Key benefits

  • Stay in touch with international developments in the area of money-laundering control

  • Keep up-to-date with technological changes in this rapidly evolving field

  • Assess the impact of globalization on financial transactions and financial crime

  • Gain practical guidance to help you understand the increasing sophistication of the criminal element.

  • Print ISSN: 1368-5201